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Document Mentions (4 shared documents)
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f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship
egarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship with Ghislaine Maxwell. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
2 mentions1 same-page
Page ?Same page
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship
egarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship with Ghislaine Maxwell. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
2 mentions1 same-page
Page ?Same page
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U/fFOUO) Interviewing Roderic Alexander Hamilton, as identified on the defense witness list may reveal mor
Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a potential list of defense witnesses on 11 December 2021, listing Roderic Alexander Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U/fFOU
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2 mentions1 same-page
Page ?Same page
f Maxwell's victims. • (U//LES) Inconsistencies with statements made to the defense regarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship
egarding the victim. • (U//FOUO) Hamilton is the Director of Releev Limited, in London, England. (U) Opportunities (U//FOUO) Interviewing Roderic Alexander Hamilton may reveal more context on the nature of his relationship with Ghislaine Maxwell. FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFI
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Mutual Connections (22)
Entities connected to both Releev Limited and Alexander Hamilton
Jeffrey Epstein
PERSON9 w/ Releev·7 w/ Alexander
Ghislaine Maxwell
PERSON9 w/ Releev·7 w/ Alexander
John F. Kennedy
PERSON9 w/ Releev·6 w/ Alexander
DB
Doug Band
PERSON9 w/ Releev·5 w/ Alexander
United Kingdom
LOCATION9 w/ Releev·5 w/ Alexander
U) FBI New York Field Office
ORGANIZATION9 w/ Releev·4 w/ Alexander
New York
LOCATION9 w/ Releev·4 w/ Alexander
Customs and Border Patrol
ORGANIZATION9 w/ Releev·4 w/ Alexander
Roderic
LOCATION9 w/ Releev·4 w/ Alexander
RH
Roderic Hamilton
PERSON9 w/ Releev·4 w/ Alexander
CheckCompany
ORGANIZATION8 w/ Releev·4 w/ Alexander
Non-US Passport
ORGANIZATION7 w/ Releev·4 w/ Alexander
RA
Roderic Alexander
PERSON7 w/ Releev·4 w/ Alexander
RH
Roderic Alexander Innes Hamilton
PERSON7 w/ Releev·3 w/ Alexander
AI
Alexander Innes
PERSON6 w/ Releev·4 w/ Alexander
RODERIC
ORGANIZATION7 w/ Releev·2 w/ Alexander
Bill Burns
PERSON5 w/ Releev·4 w/ Alexander
FBI New York Criminal Division
ORGANIZATION4 w/ Releev·4 w/ Alexander
New York Intelligence Division
ORGANIZATION4 w/ Releev·4 w/ Alexander
US Customs
ORGANIZATION5 w/ Releev·3 w/ Alexander